DVP: Documents of AGM 2015

Documents of AGM 2015 of Dinh Vu Port Investment & Development Joint Stock Company as follows:

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HOSE

>   NTL: Resolution of AGM 2015 (08/04/2015)

>   SFC: Resolution of AGM 2015 (09/04/2015)

>   BTT: Resolution of Annual General Meeting 2015 (09/04/2015)

>   HQC: Annual report of year 2014 (09/04/2015)

>   TDH: The record date for the 2014 AGM (24/02/2015)

>   HTI: The record date for the 2015 AGM (24/02/2015)

>   SFI: The Record Date for Annual General Meeting 2015 (24/02/2015)

>   NCT: The record date for the 2015 AGM (24/02/2015)

>   BMC: The Record Date for Annual General Meeting 2015 (24/02/2015)

>   HSG: Information on business license of branch in An Nhon – Binh Dinh (24/02/2015)